OFAC SDNCriticalEntity

2351885 ONTARIO INC

🇨🇦Canada56368

FEOC Flagged

2351885 ONTARIO INC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCanada (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

2351885 ONTARIO INC

Canada

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: 2351885 ONTARIO INC#56368

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

2351885 ONTARIO INC

Canada

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DIAMOND TSAR

Known addresses

Thornhill, Ontario, Canada
Toronto, Ontario, Canada

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Organization Established Date 29 Nov 2012; Organization Type: Manufacture of jewellery and related articles; Company Number 2351885 (Canada); Linked To: SOKOLOVSKI, Rolan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56368",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56368",
  "entity_name": "2351885 ONTARIO INC",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [
    "DIAMOND TSAR"
  ],
  "addresses": [
    "Thornhill, Ontario, Canada",
    "Toronto, Ontario, Canada"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56368",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Organization Established Date 29 Nov 2012; Organization Type: Manufacture of jewellery and related articles; Company Number 2351885 (Canada); Linked To: SOKOLOVSKI, Rolan.",
    "tonnage": "-0- ",
    "sdn_name": "2351885 ONTARIO INC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.